A former judge who now chairs the Malta Racing Club was summoned as a witness in money laundering proceedings against Yorgen Fenech.
The business tycoon owned
A decision on bail in money laundering proceedings against Yorgen Fenech was postponed to another date after the prosecution objected that there were civilian w
Tumas distances itself from ex-CEO Yorgen Fenech's money laundering case timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.
Tumas Group distances itself from money laundering case, taking allegations 'seriously' independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.